Harel Insurance Investments & Finacial Services Ltd.

Major Shareholding Notification • Dec 25, 2025

Harel Insurance Investments & Financial Services Ltd

Immediate Report on Creation of Dormant Shares in the Issued Share Capital of the Corporation, Change in Their Number or Identity of Their Holder

Regulation 31(b) of the Securities Regulations (Periodic and Immediate Reports), 1970

Regulation 33(a) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: This change should not also be reported in Form T-76
Reference Numbers of Previous Reports on the Subject:,,

We hereby report that on the date 25/12/2025, there was a change in the number of dormant shares in the corporation's capital.

Name of Holder of Dormant Shares:	Harel Insurance Investments & Financial Services Ltd
Type of identification number:	Israeli Companies Registrar Number
Identification number:	520033986
Holder Type:	The reporting corporation
Citizenship/Incorporation or Registration Country:	Incorporated in Israel
Country of citizenship/incorporation or registration:
TASE security number:	Harel Investments (585018)
Name of Share:	Harel Investments
Nature of change:	Increase, Purchase on the stock exchange
Additional description:
Prospectus number:
Internal authority explanation – in case of ATM program, insert the prospectus number authorizing the ATM plan.
Date of transaction:	25/12/2025
Transaction price in New Israeli Shekel:	137.5
Par value of total securities in New Israeli Shekel:	151,200
Total calculated proceeds in New Israeli Shekel:	20,790,000
Reference number for shelf prospectus report:	, reported on date
Number of dormant shares held by the holder prior to the change:	20,402,391
Number of shares subject to the change:	+151,200
Number of dormant shares held by the holder after the change:	20,553,591
Percentage of issued share capital in the corporation held after the change by the holder of dormant shares:	0%
Were the shares purchased according to an approved company purchase plan:	Yes
Cumulative performance rate of the program after the change (%):	52.12
Reporting date of the purchase plan:	30/10/2025

Registry of the Corporation's Dormant Shares

Name of Share:	Harel Investments
Security Number:	585018
Number of shares in registered capital:	500,000,000
Number of issued and paid shares:	226,335,566
Number of dormant shares under section 308 or for ATM program:	20,553,591
Number of shares lacking rights under section 333(a):	0
Number of shares lacking rights under section 340:	0
Number of shares lacking rights under section 181:	0
Total shares without rights in capital and voting:	20,553,591
% of shares without rights from the issued and paid capital:	9%
Number of dormant shares under section 309(b) ("subsidiary dormant shares"):	0
(Not including shares held by subsidiaries under section 369 purchased before February 2000 which have full voting and capital rights)
Number of shares lacking voting rights per section 333(b):	0
% of shares with no voting rights but with capital rights out of total issued capital of this security:	0%
Number of shares for calculation of voting rights:	205,781,975
Number of shares for calculation of equity rights:	205,781,975

Note: The following section numbers are from the Companies Law, 1999.

Details of Authorized Signatories on behalf of the Corporation

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.

Name	Position
Nela Vilanchik Levi	Corporate Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), ^a report submitted pursuant to these regulations shall be signed by those authorized to sign for the corporation. Staff position on this topic can be found on the Authority's website: Click here

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange

Short Name: Harel Investments

Address: Aba Hillel 3, Ramat Gan 5211802

Phone: 03-7547090, 03-7547111

Fax: 03-7547100

Email: giladsh@harel-ins.co.il

Company Website: www.harel-group.co.il

Previous names of the reporting entity: Harel Investments in Insurance and Finance Ltd., Harel Insurance Investments and

Finance Ltd., Harel Insurance Investments Ltd., Harel Hamishmar Investments Ltd.

Electronic declarant name: Vilanchik Levi Nalina

Position: Attorney, Corporate Secretary

Employer company name: Harel Insurance Company Ltd.

Address: Aba Hillel 3, Ramat Gan 5211802

Phone: 03-7549894 Fax: 03-7348421

Email: nalav@harel-ins.co.il

Reference numbers of previous documents on the subject (the mention does not constitute incorporation by reference):

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Last update to the form structure: 06/08/2024
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